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Partnership dossier

DAMIER 27

FRANCE · PARTNERSHIP · INCORPORATED 2007-09-11
KYBE ID: FR-499295681 · 499295681 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 45Risk signals 2InsolvencySources

Key facts

dissolved
DAMIER 27
fr_insee
499295681
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-09-11
fr_insee
2021-09-27
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.11A
fr_insee
€115,180
fr_insee

Connections

45 links
Shared operator — likely the same administrator
MEDINBIO FRANCEShared officer / director · 2 share thisORCA BUSINESS SARLShared officer / director · 2 share thisSCI EDENShared officer / director · 2 share thisCORPUUS - CLINICA DE FISIOTERAPIA LTDAShared officer / director · 3 share thisCUMA DE LA JONCHEREShared officer / director · 3 share thisGFA DES LANDESShared officer / director · 3 share thisWEEDShared officer / director · 3 share thisULTRAMARINE 0916Shared officer / director · 5 share thisL B CShared officer / director · 5 share thisCHEZ EUGENEShared officer / director · 5 share thisJR FINANCESShared officer / director · 5 share thisAELIA PROPRETEShared officer / director · 5 share thisGARAGE BRUANDET-PARETShared officer / director · 5 share thisACORA AIN-JURAShared officer / director · 5 share thisFINANCIERE ACORAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 45 — full graph via /v1/entities/FR-499295681/network.

People with significant control

18 people
NameRoleFromSource
ECOFIPDirigeant—France registry
THIBAUD PAUL MARIE ROGER ASSIER DE POMPIGNANDirigeant—France registry
BENOIT BOLOGNINIMembre du directoire—France registry
BERNARD GILLESMembre du directoire—France registry
BERNARD MASDOUMIERMembre du directoire—France registry
BERTRAND SCHAUFFMembre du directoire—France registry
BRUNO LUCIEN FOUCHEMembre du directoire—France registry
FRANCOIS DAVYMembre du directoire—France registry
GEORGES LOISIERMembre du directoire—France registry
GILLES TOUSSAINTMembre du directoire—France registry
JEAN-JACQUES KERESTEDJIANMembre du directoire—France registry
JEAN-LOUIS LEGUILLETTESMembre du directoire—France registry
JEAN-MARC WINTERMembre du directoire—France registry
JEAN-RENE GABRIEL AJOTMembre du directoire—France registry
LAURENT WAHLMembre du directoire—France registry
MAURICE MASDOUMIERMembre du directoire—France registry
PASCAL BRUANDETMembre du directoire—France registry
THIERRY HENRI JEAN-MICHEL CHARLES PICAUDMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off